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TELEFONICA GLOBAL SOLUTIONS S.L.

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Incorporated on02/04/2009

Identity

Source · BCE/KBO

TELEFONICA GLOBAL SOLUTIONS S.L. is a Foreign company incorporated in 2009. Its registered office is in MADRID.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0810.904.360
Incorporation
02/04/2009
Legal form
Foreign company
Registered office
RONDA DE LA COMUNICACION SN box EO1
28050 MADRID · Flandre

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date17/07/202529/08/202431/07/202303/08/202221/09/202102/09/2020
General meeting13/06/202504/06/202407/06/202317/06/202221/05/202122/05/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202413/06/202517/07/2025DutchPDF
Full model31/12/202304/06/202429/08/2024DutchPDF
Full model31/12/202207/06/202331/07/2023DutchPDF
Full model31/12/202117/06/202203/08/2022DutchPDF
Full model31/12/202021/05/202121/09/2021DutchPDF
Full model31/12/201922/05/202002/09/2020DutchPDF
Full model31/12/201827/05/201927/08/2019DutchPDF
Full model31/12/201725/05/201830/08/2018DutchPDF
Full model31/12/201626/05/201723/08/2017DutchPDF
Full model31/12/201527/05/201628/07/2016DutchPDF
Full model31/12/201414/05/201527/07/2015DutchPDF
Full model31/12/201301/01/999929/08/2014DutchPDF
Full model31/12/201224/01/201429/07/2014DutchPDF
Full model31/12/201110/10/201317/01/2014DutchPDF
Full model31/12/201023/02/201110/12/2013DutchPDF
Full model31/12/200924/02/201009/12/2010DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/04/2021
    BENAMING - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/03/2020
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Registered office04/12/2014
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates26/06/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/02/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/02/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/10/2009
    ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

  1. 02/04/2009
    IncorporationForeign company